JOSE EDUARDO GARCIA BLANCO - 19722XXX

Comprehensive Background check of Jose Eduardo Garcia Blanco - 19722XXX

Nationality Venezuelan
National citizen document 19722XXX
Voter Precinct 21110
Report Available

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What is the procedure to apply for a resident visa for temporary workers in Colombia?

The resident visa for temporary workers in Colombia is requested at the Ministry of Foreign Affairs. You must present the employment contract, experience certificates, and meet the specific visa requirements.

Is it possible to use a copy of the National Registry of Foreigners (RNE) as an identification document in Brazil?

No, it is generally required to present the original National Registry of Foreigners (RNE) as a valid identification document for foreigners in Brazil.

How is the authenticity of a fashion design services contract verified in the Dominican Republic?

The authenticity of a contract for fashion design services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about fashion design services, timelines, costs and other terms and conditions agreed upon between the client and the fashion designer. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of fashion design services contracts is important to ensure that high-quality fashion garments are developed.

What measures have been taken in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering?

Measures have been implemented in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering. This includes the exchange of information and collaboration in the detection of suspicious operations, the participation of representatives of the financial sector in working groups and specialized committees, and the strengthening of communication channels for a more effective response in the prevention and prosecution of fraud. money laundering.

What is the role of government entities in the certification of private verification companies in Paraguay?

Government entities can certify private companies, ensuring that they comply with standards and regulations in Paraguay.

Can an identity card be used as proof of identification in educational institutions in the Dominican Republic?

Yes, an identity card can be used as proof of identification in educational institutions in the Dominican Republic. The ID is an official document issued by the Central Electoral Board (JCE) and is used to verify the identity of students and staff in educational institutions, especially at higher levels of education, such as universities. The ID is a common form of identification in various contexts and transactions, including education.

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